← Ariane de Rothschild
Timeline

Ariane de Rothschild

11 dated events on the record · 11 primary-source · 0 contradictions · 2013–2026

Stated positionsVotesTransactionsContradictionsOther facts · Primary Secondary Inferential
2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 2026 STATED POSITIONS VOTES TRANSACTIONS CONTRADICTIONS OTHER FACTS
Recent events
2026-06-15 Other facts PRIMARY Court documents show Ariane de Rothschild appears in 4,845 documents and 18 emails in the Jeffrey Epstein case files released by DOJ
2023-02-23 Other facts PRIMARY Panel found in WIPO case D2022-5035 that respondent registered and used disputed domain names in bad faith by impersonating Ariane de Rothschild to offer private wealth management services
2023-01-16 Other facts PRIMARY WIPO arbitration case D2022-5035 filed against four disputed domain names incorporating 'Ariane de Rothschild' name, with proceedings commenced on January 16, 2023
2021-11-11 Other facts PRIMARY New York State Supreme Court Justice Joel Cohen dismissed the Bogdanchikov lawsuit on November 11, 2021, ruling that the U.S. was the wrong forum because most evidence, defendants and transactions were overseas
2021-06-15 Other facts PRIMARY Ariane sued her mother-in-law Nadine de Rothschild in Swiss courts to prevent her from using the name 'Edmond' in her foundation's name
2020-10-14 Transactions PRIMARY Fortinvest Investments Holding S.A. v. Vladimir Oblonsky et al., case 655263/2020, filed in New York State Supreme Court alleging Edmond de Rothschild Group conspiracy involving over $100 million
2020-06-15 Other facts PRIMARY Court filing alleges Carlo Thewes represented himself as having confidential relationship with Baroness Ariane de Rothschild and served as her 'trustworthy man' to gain Bogdanchikov's trust
2017-10-20 Other facts PRIMARY French trademark registration No. 4372809 for 'ARIANE DE ROTHSCHILD' registered on October 20, 2017, in class 31
2015-12-17 Transactions PRIMARY SWIFT confirmation EFTA01139155 dated December 17, 2015 shows $10,000,000 wire transfer from Edmond de Rothschild (Suisse) SA to Southern Trust Company Inc.
2015-06-15 Transactions PRIMARY A 2015 agreement shows Epstein's company Southern Trust entered a $25 million agreement with Edmond de Rothschild Holding for 'risk analysis' and 'application of certain algorithms,' signed by de Rothschild
2013-01-01 Other facts PRIMARY Ariane de Rothschild exchanged 5,532 emails with Jeffrey Epstein between 2013 and 2019
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